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12 results for “
"COPY 3-Inmate"
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EFTA00105445
Dataset 9
2019-07-23
1p
397w
…that the completed report accurately reflects the UDC proceedings). airman (typed Nameibignature). Member (Typed Name): Member (Typed Name): INS1RUCTIONS: All items outside ofheavy rule are for staff—use only. Begin entries with the number I and voided by staff. work up. Entries not completed will be Distribute: Original-Central File Record: COPY-1.0HO: COPY -2-Inmate after UDC Action.
COPY 3-Inmate
within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG EFTA00105445
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105445.pdf
EFTA00040960
Dataset 9
2019-07-23
2p
544w
…voided by staff. 1 work up. Entnes not completed will be Distribute: Original-Central File Record: COPY-1-DHO: COPY-21nmate after UDC Action;
COPY 3-Inmate
within 24 hours of Part I Preparation PDF Proscribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00040960 22. Date And Time Investigation Began Part III - Investigation 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040960.pdf
EFTA00034232
Dataset 8
2019-07-30
42p
6,813w
…are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be voided by staff. Distribute: Original-Central Fite Record: COPY-1-DHO: COPY-2-inmate after UDC Action:
COPY 3-Inmate
within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 CONFIDENTIAL SDNY_00010597 EFTA00034240 Part III - Investigation 22. Date And Time Investigation Began 7/30/2019 12:40PM -23. Inmate Advised Of Right To…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034232.pdf
EFTA00140759
Dataset 9
2019-07-30
42p
7,068w
…Begin entries with the number 1 and work up. Entries not voided by staff. completed vid be Distribute: Original-Central File Record: COPY -t -OHO: COPY-2-inmate alter UDC Action:
COPY 3-Inmate
within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00140767 Part III - Investigation 22. Date And Time Investigation Began 7/30/2019 12:40PM 23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf
EFTA00140925
Dataset 9
2020-08-12
155p
16,483w
…rug are for staff use only Begin entries with the number 1 and voided by staff wont up, tonnes not completed will be Distribute OnginaliCentral File Record. COPY•1.0H0 COPY-2.Inmate after UDC Acton
COPY 3-Inmate
within 24 hours of Pan I Preparation PDC Prescribed br Pkr0 Replaces BP-40288 of AUG II "I T I ! ! 2020-01577 :TEX 3 UNCLASSIFIED 20 of 26 Page: 31 of 153 2020.01577 #1 Record Images (i3).ccd SDNY_00017861…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140925.pdf
EFTA00104960
Dataset 9
2019-07-23
2p
548w
…staff. the number 1 and work up. Entnes not completed will be Distribute: Onginal.Cenual File Record. COPY-1-DHO: COPY-2-Inmate after UDC Acton:
COPY 3-Inmate
within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00104960 22. Date And Time Investigation Began Part III - Investigation 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104960.pdf
EFTA00138988
Dataset 9
2019-07-23
1p
412w
…reflects the UDC proceedings). man (typed Name/Signature). Member (Typed Name) Member (Typed Name): INS1RUCTIONS: All it ems outside oT heavy rule are for staff use only. Begin entries with the number voided by staff. 1 and work up. Entries not completed will be Distribute: Original-Central File Record: COPY-1.DHO: COPY -2-Inmate after UDC Action,
COPY 3-Inmate
within 24 hours of Part I Preparation PDF SONY 00017351 Prescribed by P5270 Replaces BP-A0288 of Auu EFTA00138988
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138988.pdf
EFTA00061636
Dataset 9
2019-08-09
3p
621w
Subject:
SHOT
…COPY.1.DHO COPY.2-inmate after UDC Acton,
COPY 3-Inmate
within 24 hours of Part I Preparation POF Prescnbed by P5270 Replaces BP-A0288 of AUG 11 EFTA00061637 22. Date and Time hives gabon Began: PART III - inveaUgallon 23 Inmate Advised of Right To Remain Silent You are advised of your right to remain silent at alt stages of the disciple* process Your sience may be used to draw an adverse inference against you at any stage of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061636.pdf
EFTA00123116
Dataset 9
2019-07-23
2p
703w
…Begin entries with the number 1 and work up. Entries not completed wit be voided by staff. Distribute: OrIgInalCentral File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action:
COPY 3-Inmate
within 24 hours of Part I Preparation PDF Prescribed by PS270 Replaces BP-A0288 of AUG 11 CONFIDENTIAL SDNY_00010597 EFTA00123116 Part III - Investigation 22. Date And Time Investigation Began 7/30/2019 12:40PM 23. Inmate Advised Of Right To Remain Silent: You Are Advised Of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123116.pdf
EFTA00061675
Dataset 9
2019-08-09
5p
881w
Subject:
Medical assessment for
…Entries not completed will be voided by staff Distribute 06g:rim-Central File Record: COPY-1-DHO COPY-2-Inmate alter UDC Action.
COPY 3.Inmate
within 24 hours of Part I Preparation PDF Prescnbed by P5270 Replaces BP-A0288 of AUG 11 EFTA00061678 22. Dale and l ime Investigation Began: PART Ill - Investigation 23 Inmate Advised of Right To Remain Silent You aro advised of your right to remain silent at all stages of the discipline process Yours lence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061675.pdf
EFTA00080403
Dataset 9
2019-07-23
11p
3,574w
…wilt be Distribute: Original-Central File Record; COPY-1-DHO. COPY -2-Inmate after UDC Action;
COPY 3-Inmate
within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00080406 Page 0107 22. Date And Time Investigation Began Part III - Investigation 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080403.pdf
EFTA00140423
Dataset 9
2019-07-23
47p
6,102w
…staff. wan the number 1and work up. Entnes not completed will be DisInbute: Original-Central File Record; COPY-1-DHO: COPY-2 -Inmate after UOC Action:
COPY 3-Inmate
within 24 hours of Part I Preparation POF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00140464 22. Date And Time Investigation Began Bart III - Investigation 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140423.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 8
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Set 9
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